Statements: BANCO SOFISA S.A.

Canonical ID: bic-BSBSKYKY · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	103 SOUTH CHURCH STREET HARBOUR PLACE FLOOR 5 GEORGETOWN KYI 1108 GEORGETOWN CAYMAN ISLANDS	eng	iso9362_bic	`bic-BSBSKYKY`	2024-10-21
`Organization:address`	103 SOUTH CHURCH STREET HARBOUR PLACE FLOOR 5 GEORGETOWN KYI 1108 CAYMAN ISLANDS	eng	iso9362_bic	`bic-BSBSKYKY`	2024-10-21
`Organization:country`	ky	eng	iso9362_bic	`bic-BSBSKYKY`	2023-03-16
`Organization:createdAt`	2019-07-27	eng	iso9362_bic	`bic-BSBSKYKY`	2023-03-16
`Organization:id`	4f72f6aec71d957e86431a442f8baee4792c35ca	eng	iso9362_bic	`bic-BSBSKYKY`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-BSBSKYKY`	2024-10-21
`Organization:name`	BANCO SOFISA S.A.	eng	iso9362_bic	`bic-BSBSKYKY`	2023-03-16
`Organization:swiftBic`	BSBSKYKY	eng	iso9362_bic	`bic-BSBSKYKY`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BSBSKYKY`	2023-03-16